MONTANA INVEST OÜ - 14526326 | ScoreStorybook | Print Summary Report

keywords

  • inkassoteenus

Employees and salaries

MONTANA INVEST OÜ

Number of employees and estimated average salaries
?

MONTANA INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................

Deciders and beneficiaries

MONTANA INVEST OÜ

Deciders
?
Mirkko Moisar
★★★★

......

Credit Score: Neutral

Reputation scores: -10540

Date of birth: ......

Active relations 4

Henry Relvik
★★★★

......

Credit Score: Risky

Reputation scores: -10542

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

MONTANA INVEST OÜ

History of right of representation
?
Administrative Activities
6y
Estonia
 
Mirkko Moisar ... - ...
Henry Relvik ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

MONTANA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.30
..................
50%
0.99
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.30
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MONTANA INVEST OÜ

Goodwill

MONTANA INVEST OÜ

Paid taxes and estimated average salaries

MONTANA INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

MONTANA INVEST OÜ

Sales revenue by country

MONTANA INVEST OÜ

Financial indicators and prognosis

MONTANA INVEST OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MONTANA INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

MONTANA INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MONTANA INVEST OÜ

Reports and assets-liabilities overview 06.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MONTANA INVEST OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

MONTANA INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

MONTANA INVEST OÜ

Bailiff's enforcement proceedings as of 06.11.2024
?

Bailiff's enforcement proceedings MISSING

MONTANA INVEST OÜ

Regulations of the Payment Order Department as of 06.11.2024
?

Regulations of the Payment Order Department MISSING

MONTANA INVEST OÜ

Court orders in the register as of 06.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.09.2024

Regulation number: Ä 50098244 / M10

Regulation status has entered into force: 21.09.2024

Määruse olek: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

10.06.2024

Regulation number: Ä 50098244 / M9

Regulation status has entered into force: 10.06.2024

Määruse olek: Allkirjastatud


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Aruandetrahvimäärus

25.01.2024

Regulation number: Ä 50098244 / M8

Regulation status has entered into force: 25.01.2024

Määruse olek: Allkirjastatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.12.2023

Regulation number: Ä 50098244 / M7

Regulation status has entered into force: 11.12.2023

Date of enforcement of order or additional period: 11.12.2023

Määruse olek: Jõustunud


Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

10.11.2022

Regulation number: Ä 50098244 / M6

Regulation status has entered into force: 10.11.2022

Date of enforcement of order or additional period: 10.11.2022

Määruse olek: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.05.2022

Regulation number: Ä 50098244 / M5

Regulation status has entered into force: 06.05.2022

Date of enforcement of order or additional period: 06.05.2022

Määruse olek: Jõustunud


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Aruandetrahvimäärus

06.04.2022

Regulation number: Ä 50098244 / M4

Regulation status has entered into force: 03.05.2022

Date of enforcement of order or additional period: 06.05.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.02.2022

Regulation number: Ä 50098244 / M3

Regulation status has entered into force: 25.02.2022

Date of enforcement of order or additional period: 25.02.2022

Määruse olek: Jõustunud


MONTANA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 06.11.2024
?

Consumer disputes MISSING

MONTANA INVEST OÜ

Court hearings as of 06.11.2024
?

Court hearings MISSING

MONTANA INVEST OÜ

Rulings as of 06.11.2024
?

Court settlemets MISSING

MONTANA INVEST OÜ

Notices and announcements as of 06.11.2024
?
Logo

Company deletion warning notice

10.11.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 10.11.2022
Avaldamise lõpp: 11.05.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Montana Invest OÜ (registrikood: 14526326) ei ole esitanud 2018., 2019., 2020. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50098244 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1999546

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Notice of service of a decision of the registration department of a court

21.12.2018
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.12.2018
Avaldamise lõpp: 21.06.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Montana Invest OÜ (registrikood: 14526326), avalikult kätte 22.11.2018 määruse nr Ä 50098244 / 2 väljavõtte:

Tartu Maakohtu registriosakonna 22.11.2018 kandemäärusega Ä 50098244/2 jäeti Montana Invest OÜ (registrikood 14526326) 29.08.2018 esitatud avaldus rahuldamata.
Kandemääruse Ä 50098244/2 peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170016969818.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1406956

Marketing

Business network

MONTANA INVEST OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

MONTANA INVEST OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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